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Lumberto Ignacio Campbell Hooker

Sanctioned entity
TypePerson[sources]
NameCAMPBELL HOOKER, Lumberto Ignacio · LUMBERTO IGNACIO CAMPBELL HOOKER · Lumberto Ignacio CAMPBELL HOOKER · Lumberto Ignacio CAMPBELL Hooker · Lumberto Ignacio Campbell Hooker[sources]
Birth date · [sources]
Place of birthRaas · Raas Nicaragua · Raas : NICARAGUA · Raas, NICARAGUA · Raas, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
Country of birthNicaragua[sources]
First nameLUMBERTO IGNACIO · Lumberto · Lumberto Ignacio[sources]
ID Number6010302490003 J · 6010302490003J · A00001109[sources]
Last nameCAMPBELL HOOKER · CAMPBELL Hooker · Campbell Hooker[sources]
Middle nameIgnacio[sources]
Passport numberA00001109[sources]
Second nameIgnacio[sources]
PositionMagistrate in the Supreme Electoral Council of Nicaragua · Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council in 2018 · Membre du Conseil électoral suprême, dont il a été président faisant fonction en 2018 · Membre du Conseil électoral suprême, dont il a été président faisant fonction en 2018[sources]
AddressEntrada Principal Los Robles, 1 Abajo 1 Al Sur Casa 23, Managua · MANAGUA, NIC[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

ID number: 6010302490003J

Swiss SECO Sanctions/Embargoes,

Position(s): Member of the Supreme Electoral Council, acting President of the Supreme Electoral Council in 2018

Swiss SECO Sanctions/Embargoes,

Lumberto Ignacio Campbell Hooker has been since 2014 a member of the Supreme Electoral Council (SEC) – a body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, which, by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. His mandate as member of the SEC was renewed by the General Assembly in May 2021. He spoke to the media during the general elections of 7 Nov 2021 and local elections of 6 Nov 2022, justifying and praising their organisation. He is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.

Swiss SECO Sanctions/Embargoes,

Lumberto Ignacio Campbell Hooker est, depuis 2014, membre du Conseil électoral suprême, un organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, qui, du fait de leur manque de transparence et de l’absence d’une véritable opposition et d’un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l’opposition de la possibilité de se présenter à des élections libres et a assuré l’organisation du scrutin dans des conditions non démocratiques. Son mandat de membre du Conseil électoral suprême a été renouvelé par l’Assemblée générale en mai 2021. Il s’est entretenu avec les médias lors des élections législatives du 7 novembre 2021 et des élections locales du 6 novembre 2022, en justifiant et saluant leur organisation. Il est donc responsable de la répression à l’égard de l’opposition démocratique et d’atteintes à la démocratie et à l’état de droit au Nicaragua.

French National Asset Freezing System,

Numéro de carte d’identité: 6010302490003 J

Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: usgsa-s4mrb7hn8 · ca-sema-73df4947bc88fe23a76844eda9c623128a3771c2 · fr-ga-3757 · gb-hmt-14150 · eu-tb-logical-132820 · ch-seco-47173 · gb-fcdo-nic0012 · eu-fsf-eu-6816-49 · ca-sema-15-ni-lumberto-ignacio-campbell-hooker · ca-sema-nicaragua-n-a-15 · ofac-27464 · mc-freezes-4b0cfe9cb447cd36f221a5caae6f66c007646ba9

For experts: raw data explorer